Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today has inter-alia has approved the appointment of MR. ABHINAV SURENDRA VARMA, as Interim Chief Financial Officer ('CFO') and KMP of the Company w.e.f 16.09.2026, He shall assume the responsibilities of the Chief Financial Officer ....

|, galatia®` Galada Finance Limited CIN No. L65191TN1986PLCO12826 The Corporate Relationship Department, Date: 16-09-2026. The BombayStockExchange Limited, FloorNo. 25, PI Towers, Dalai Street, Mumbai -400001. DearSirs, Sub: Outcome ofBoardMeetingofthe companyheld on 16thSeptember,2026. ScripCode: 538881. Pursuantto Regulation 30 readwith Schedule IIIofSEBI (ListingObligations and Disclosure Requirements] Regulations, 2015, we would like to informyou thatthe Board ofDirectors ofthe Companyattheir meeting held today has inter-alia hasapproved theappointmentof MR.ABHINAVSURENDRAVARMA, as Interim ChiefFinancial Officer ("CFO"] and KMP ofthe Companyw.e.f16.09.2026, He shallassumetheresponsibilitiesoftheChiefFinancial Officer until asuitable candidate is formallyappointed totheposition. Detailed information as required under Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD-2/CIR/P/0155 dated November 11, 2024, in respect of aforesaid changesis given inAnnexure "A"tothis letter. BoardmeetingCommenced on: 16.00 hours. Board meetingconcluded on: 17.45 hours. Thisisforyourkind informationand Records. Yoursfaithfully, ForGALADA FINANCE LIMITED NAVEENASHOKGALADA MANAGINGDIRECTOR DIN: 00043054 Regd &Corporate Office: "Shanti Sadan" NewNo. 7(Old No. 4)Shafee MohammedRoad,Thousand Lights, Chennai -600006, Phone 3 28294830/43099009E-mail : ir\fo@galadafinance.inWeb: www.galadafinance.in I galatia@ Galada Finance Limited CIN No. L65191TN1986PLCO12826 Annexure"A" DetailsasrequiredunderSEBI MasterCircularNo. SEBI/H0/CFD/PoD-2/ClR/P/0155 dated November 11, 2024 Particulars Details Reason forchangeviz.appointment, ABHINAV SURENDRA VARMA is appointed as resignation, removal,deathOF Interim ChiefFinancial OfficeroftheCompany. it-herwise 16.09.2026 Dateofappointment&Termof Appointment Terms of Appointment: He shall assume the responsibilitiesoftheChiefFinancial Officeruntila suitable candidate is formally appointed to the position BriefProfile He is a seasoned finance and accounting professional with comprehensive expertise in financial reporting, management reporting (MIS), reconciliations, accountspayable&receivable, SAP ERP, audit support, and business reporting across manufacturing and operations environments. Known for delivering accurate, insightful, and strategic financial analysis, he consistently drives performance improvements and supports executivedecision-making. He demonstrates advanced command of financial modelling, valuation, forecasting, and business analysis. He builds robust models, conducts scenario-based valuations, and translates complex financial data into actionable strategies that enhanceprofitabilityandoperationalefficiency. NotApplicable Disclosureofrelationshipsbetween directors (incase ofappointmentofa director) NotApplicable information asrequired under BSE circularno. LIST/COMP/14/2018-19, datedLune20,2018. Regd & CorporateOffice: "Shanti Sadan" NewNo. 7 (Old No.4)ShafeeMohammed Road, ThousandLights, Chennai-600006, Phone : 28294830/43099009 E-mail :info@galadafinance.inWeb:wvwv.galadafinance.in